EX-99.1 2 phi-ex991_6.htm EX-99.1 COPIES OF THE DISCLOSURE LETTERS THAT WE FILED TODAY WITH THE SECURITIES AND EXCHANGE COMMISSION AND THE PHILIPPINE STOCK EXCHANGE REGARDING A DISCLOSEABLE EVENT/INFORMATION phi-ex991_6.htm

 

 

 

 

 

Exhibit 99.1

 

 

EXHIBITS

 

Exhibit Number

 

Page

 

99.1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Copies of the disclosure letters that we filed today with the Securities and Exchange Commission and the Philippine Stock Exchange regarding a discloseable event/information.

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 


 

 

 

 

 

 

 

May 3, 2019

 

 

Securities & Exchange Commission

G/F Secretariat Building,

PICC Complex, Roxas Boulevard,

Pasay City 1307

 

Attention:

Mr. Vicente Graciano P. Felizmenio, Jr.

Director – Markets and Securities Regulation Dept.

 

Gentlemen:

 

Attached is a copy of PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) which we filed today with Philippine Stock Exchange in connection with the availment of optional retirement by Mr. Ernesto R. Alberto, Executive Vice President and Chief Revenue Officer, effective June 30, 2019, and the appointment of Mr. Alfredo S. Panlilio as Chief Revenue Officer, effective July 1, 2019.   

 

 

 

 

Very truly yours,

 

 

 

/s/Ma. Lourdes C. Rausa-Chan

MA. LOURDES C. RAUSA-CHAN

Corporate Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Page 1 of 2

 

 

 


 

 

 

PLDT Inc.

TEL

PSE Disclosure Form 4-8 – Change in Directors and/or Officers

(Resignation/Removal or Appointment/Election)

References: SRC Rule 17 (SEC Form 17-C) and

Section 4.4 of the Revised Disclosure Rules

 

Subject of the Disclosure

 

Retirement/Appointment of officers  

 

Background/Description of the Disclosure

 

This disclosure pertains to the availment of optional retirement by Mr. Ernesto R. Alberto, Executive Vice President and Chief Revenue Officer, effective June 30, 2019, and the appointment of Mr. Alfredo S. Panlilio as Chief Revenue Officer, effective July 1, 2019.

 

 

Resignation/Removal or Replacement

Name of        Person

 

     Position/Designation

Effective Date of Resignation/Cessation of term

(mmm/dd/yyyy)

              Reason(s) for

     Resignation/Cessation

Ernesto R. Alberto

Executive Vice President

Chief Revenue Officer

June 30, 2019

Availment of optional retirement and will pursue other opportunities within the First Pacific Group

 

Election or Appointment

 

Name of Person

Position/Designation

 

             Date of            Appointment/Election  

      (mmm/dd/yyyy)                  

 

Effective Date of          Appointment  

       Election    (mmm/dd/yyyy)                  

 

Shareholdings in the          Listed Company  

          

     Nature of                                 Indirect

    Ownership

  Direct

Indirect

Alfredo S. Panlilio

Chief Revenue Officer

May 2, 2019

July 1, 2019

3,000

     -

 

 

Promotion or Change in Designation

Name of Person

 

Position/Designation

 

      Date of

     Approval

(mmm/dd/yyy)

Effective Date of                 Change

(mmm/dd/yyyy )

Shareholdings in the Listed      Company  

 

Nature of  Indirect                             Ownership

   From

    To

      Direct

    Indirect

 

 

 

 

 

 

 

 

 

 

Other Relevant information

 

 

 

Page 2 of 2

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signatures

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

 

 

PLDT Inc.

 

 

 

By

:

/s/ Ma. Lourdes C. Rausa-Chan

Name

:

Ma. Lourdes C. Rausa-Chan

Title

:

Corporate Secretary

 

Date:  May 3, 2019